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Company · Marlow

Techtronic Industries (UK) LTD

Wholesale of other machinery and equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Techtronic Industries (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Amelia Rosa Mirone 2016-2020 Director View profile
  2. Timothy Ian Stuart 2016-2016 Director View profile
  3. Kwok-Hung Peter Chau 2013-2024 Director View profile
  4. Martin Graham Rafferty 2011-2016 Director View profile
  5. Bryan Keith Wilson 2008-2011 Director View profile
  6. Alex Miquel Braz Duarte 2008-2012 Director View profile
  7. Mark Desmond Thomas Pearson 2003-2008 Director View profile
  8. Derrick Marshall 2001-2003 Director View profile
  9. Roy Chi Ping Chung 2001-2011 Director View profile
  10. Horst Julius Pudwill 2001-2012 Director View profile
  11. Masato Shorin 2000-2001 Director View profile
  12. Yukimasa Takenaka 1999-2001 Director View profile
  13. Kazuhiko Yasuzawa 1995-2001 Director View profile
  14. Kazuya Utsumi 1996 Director View profile
  15. Kazuo Iguchi 1999 Director View profile
  16. Dr Akio Urakami 1994 Director View profile
  17. Anthony David Philip Tallents 1992 Director View profile
  18. Sir John Montgomery-Cuninghame 1995 Director View profile
  19. David Michael Whiting 2013-2014 Secretary View profile
  20. Jenny Anne Hartley 2012-2013 Secretary View profile
  21. Michael Andrew Rints 2011-2012 Secretary View profile
  22. Lee Darling 2011-2011 Secretary View profile
  23. Robert Andrew Mason 2010-2011 Secretary View profile
  24. Tristan Alexander Haigh 2008-2010 Secretary View profile
  25. Mark St John Stevenson 2007-2008 Secretary View profile
  26. Donatella Zuliani 2004-2008 Secretary View profile
  27. Andrew Simon Lee 2002-2004 Secretary View profile
  28. Paul Watson 2001-2002 Secretary View profile
  29. Yasushi Takeuchi 1996-2001 Secretary View profile
  30. Martin Stewart Douglas 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other machinery and equipment
Incorporated
08/03/1990
Registered office
Marlow
Previous names
Ryobi Technologies (UK) LTD (until 09/11/2010)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Techtronic Industries (UK) LTD is controlled by Techtronic Industries Emea Limited
    Evidence
    active significant influence · notified 2021-12-01 · source: Companies House PSC register

Ultimately controlled by Techtronic Industries Emea Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.2y median 2.2y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02478762
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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